by HannahsDad
Mon Aug 01, 2016 4:51 am
Wallace Associates at http://wallaceassociatesinc.com
Created 2002, re-purposed 2015
Wallace Associates is an investment and financial management firm based in Singapore with branch offices in major Asian cities. It was established in 2002 by professionals in the financial sector who possess proven expertise in investment and corporate finance and who continue to deliver excellent service.
To achieve its prime goal of providing quality financial service, Wallace Associates continues to maintain a qualified and dynamic team dedicated to staying on top of their profession. Moreover, the company practices a high level of creativity and innovation to gain advantage in the market, always seeking ways to apply such a disciplined and committed approach in every account.
Wallace Associates works along the path of integrity which serves as the anchor for the company’s dealings with its clients, financial partners, and affiliated companies.
Each Wallace Associates office serving in different locations in Asia strives to develop and achieve the highest possible advantage for all our clients. The company is aware of the great need of collaborating closely with clients and financial partners in generating optimum growth in portfolios.
Level 15, 137 Market Street, Singapore, 048943
Tel.: +65 3108 0588
Investor Relations Tel.: +65 3108 0512
Fax: +65 6722 0794
Email: [email protected]
Created 2002, re-purposed 2015
Money Mule explained: https://en.wikipedia.org/wiki/Money_mule
Reshipping explained: http://about.usps.com/publications/pub3 ... ch_022.htm
Boiler room scams explained: https://economicfrauds.net/boiler-room
Reshipping explained: http://about.usps.com/publications/pub3 ... ch_022.htm
Boiler room scams explained: https://economicfrauds.net/boiler-room